.Jn. l 20 3 l 21~v ' I:!. ') -9" b D (\ Q v RESPONSE At th.is time, Defendant is not seeking economic damages. Furthennore, Defendant maintains that Plaitniffs are not entitled to recover any of the damages they seek from the Defendant. ( e) The name, address, and telephone number of persons having knowledge of relevant facts, and a brief statement of each identified person s connection with the case. No RESPONSE Name 1. Daniel Davila, III! c/o Stephanie o Rourke Robert M. Smith COKJNOS, BOSIEN & YOUNG 10999 West IH-10, Ste. 800 San Antonio, Texas 78230 (210) 293-8700 Office (210) 293-8733 Fax. Cor1nection to case Defendant. 2. Alan L. Hamilton, Individually and As Successor Plaintiffs. ; Trustee of the Hamilton Family Trust and As ; Independent Executor of the Estate of Maurine P. : Hamilton! 9902 Childress Ave. (512) 832-6384 Home (512) 507-8813 Work do Jason S. Coomer Law Office of Jason S. Coomer, PLLC 406 Sterzing, Second Floor Austin, Texas 78704 512-474-1477 Office 512-474-1802 Fax 3. Alan Lyle Hamilton 9902 Childress drive (512) 832-6384 Home (512) 507-8813 Work ecologicalal@gmail.com Son of Maurine P. Hamilton, Deceased and Plaintiff Page 6of16
h 5988 D 9 : 4. Sylvia Lynn Hamilton 9008 East Drive, No. B (512) 834-4309 Home ---------------- -.. ----. 5. Marjorie Cleveland Miller 9902 Childress Ave. (512) 832-6384 Home (415) 519-0907 Cell marjiemiller@gmail.com 6. Hamilton Family Trust c/o Custodian of Records I i Daughter of Maurine P. Hamilton,! Deceased and identified by ; Plaintiffs in Pla.intitrs Original : Petition and complaints as having engaged in various acts of taking money from Maurine P. Hamilton,, Deceased and/or the estate and/or, trust as well as other alleged criminal actions. : Alan Hamilton's wife and believed to have developed the web sites; ' http://www.howtostealannuity.com and http://www.probajtcourt.com. Hamilton Family Trust 7., Alfred and Maurine P. Hamilton, Revocable Living Trust i c/o Custodian of Records. Alfred and Maurine P. Hamilton, Revocable Living Trust 8. Wayne Gronquist, Deceased Attorney At Law 1l04 Nueces Street : (512)478-7463 Office. (512) 478-1790 Fax wayne@wavnegronguist.com --- 9. Bonnie Park Address and telephone number unknown. Fonner attorney of Maurine P. Hamilton, Deceased, Alan Lyle. Hamilton, Sylvia Lynn Hamilton : and the Estate of Maurine P. I ' Hamilton : Notary Public on the Durable Power of Attorney dated August 6,. 2004 Page 7of16
vjn. ( 20'3 4 28PVt h 5988 p 10 I 10. FINRA (Financial Industry Regulatory Authority) One Securities Centre, Suite 500 3490 Piedmont Road, NE Atlanta. GA 30305-4808 ' (404) 239-6100. (404) 237-9290 Fax t 11. FINRA (Financial Industry Regulatory Authority) Dexter L. McKay Examination Manager One Securities Centre. Suite 500 3490 Piedmont Road, NE Atlanta, GA 30305-4808 (404) 239-6100 (404) 237-9290 Fax 12. Peggy RodewaJd, Claim Specialist United of Omaha Life Insurance Company ' (800) 456-0227 ' (402) 342-7600 1 13. United of Omaha Life Insurance Company A MutuaJ of Omaha Company Fred Kottmann Regulatory Affairs (800) 456-0227 ( 402) 342-7600 --.,...-- 14. Cynthia Hennwi United of Omaha Life Insurance Company (800) 456-0227 (402) 342-7600. RE: 20110259169 CC, Triad Advisors, Inc. I Daniel. Davila, ID No. 1442381 RE: 20110259169 CC Triad Advisors, Inc. I Daniel Davila ID No. 1442381 Claim Specialist Individual Life Claims for Policy numbers UA77J4948 and UA 8473131 ------- --- Re: Alan L. Hamilton's complaint : to Texas Department of Insurance Re: Alan L. Hamilton's complaints and Maurine P. Hamilton's accounts. Page 8of16
,Jn. ( 20 : c 29F\f 15. ' Mutual of Omaha Life InsurWlce Company (4020) 342-7600 16. Mutual of Omaha Life lnsurwlce Company (402} 342-7600 17. Marilyn K. Brown Senior Regulatory Issues Analyst Corporate Compliance & Ethics Division (402) 351-5076 (402) 351-4683 Fax 18. Texas Depa.:rtment of Insurance Life, Accident & Health, Mail Code 111-1 A 333 Guadalupe P.O. Box 149104 Austin, Texas 78714-9104 (800) 252-3439 (512)475-1771 Fax 19. Barbara G. Evans Conswner Protection Section, Compliance Division Texas Department of Insurance Life, Accident & Health, Mail Code 111-IA 333 Guadalupe P.O. Box 149104 Austin, Tex as 78714-9104 (512) 305-7505 barbara.evans@tdi.state.tx.us - --- Policy Numbers UA7728306 UA7728307 UA7728312. UA7762551 UA8441079 ; UOl 126221 Policies on Alfred Hamilton UA7722948 UA8497367 UA8497368 Total cash value at death $314,897.42 Re: Alan L. Hamilton's complaints RE: Lener ID 1264304. Docwnent ID 981023 Complaint by Alan Hamilton RE: Letter ID 1264304, Document ID 981023 Complaint by Alan Hamilton Page 9of16
h5988 p 12 20.. Securities and Exchange Conunission! 100 F Street, NE Room 2736 Washington, DC 20549-2736 Complaint by Alan L. Hamilton in ' 2010 21. JP Morgan Chase Bank Customer Service Center (Texas Market) P.O. Box 260171 Baton Rouge, LA 70826-017 l ----------- -----"',... 22.. American Heritage Life lnsurance Co. : Long Term Care Administration 854 S I 26th Ave. N, Suite 200 1 Largo, Florida 3 3 773-1502 23. Yoakum National Bank 301 W. Grand Ave. P.O. Box 777 Yoakum, Texas 77995 (361) 293-5225 24. Guaranty Bank P.O. Box 1149 Austin, Texas 78767 (800) 288-8822 IRA Retirement Account number 0500000791381 Savings Account number 1834706663 Maurine P. or Sylvia Hamilton Maurine P. Hamilton Policy No. 70103647 Account numbers 1627513 DDA [Alfred Hamilton] 1617836 DDA [Maurine P. Hamilton] Maurine P. Hamjlton Checking Account number 0038054700, Account number 4440309567, Market Account number I 380)371133 ; 25. Randolph Brooks Federal Credit Union P.O. Box 2097 Universal City, Texas 78148-2097 26. Bank of America Military Bank 1422 E. Grayson San Antonio, Texas 78208-8000 27. Jefferson National Life Insurance Co. 9920 Corporate Campus Drive, Suite l 000 Louisville, KY (800) 866-5789 : Account number I! 04469518000000 I ' Maurine and Sylvia Hamilton -- Account number 000007475838198 Alfred I Maurine P. Hamilton Trust Re: Alfred Hamilton DEF NDANT'S RESPONSES TO PLAINTIFFS' REQUEST FOR DISCLOSURE Page lo of 16
.Jn. 4. 20'3 4 30PV h 59S8 P 13 28. USAA Federal Savings Bank 10750w1-10 San Antonio, Texas 78288 (800) 531-8722 Re: Alfred Hamilton and/or Maurine P. Hamilton, Deceased : 29. 1 Travis County Clerk 5501 Airport Blvd. Austin, Texas 78751. (512) 854-9188 30. Travis County Tax Collector, and/or Custodian of Records 550 I Airport Blvd. P.O. Box 1748 Austin, Texas 78767 31. Travis County District Attorney's Office 509 W. l l 1h Street (512) 854-9400 (512) 854-9695 Fax 32. Austin Police Department David Rhodes, Detective 715 E. 8 1 h Street (S 12) 974-5000 33. Austin Police Depanment Officer Domingo Rodriguez (AP5667) 715 E. st.11 Street - --! ---------- 34. Austin Police Department Officer Gregory Cortez (AP5621) 71 S E. 8 1 n Street : Durable Power of Anomey. Re: Property at Lot 1, Block Q, ; Windsor Village ; Billing No. 118478 Police Case numbers 09-2460910 [Embezzlement] and 06-2790119 [Death) ----.. --------- Police Case numbers 09-2460910 [Embezzlement] and 06-2790119 [Death] Dispatched to respond to call regarding death of Maurine P. Hamilton. Arrived at the scene and assisted Officer Domingo Rodriguez. Page 11 of 16
35. Austin Police Department Detective Morrill (AP #1522) 715 E. gt11 Street ' 36. On call detective the evening of Maurine P. Hamilton's death. ----- - - - --- -- - --- ---------------- - --- -- Austin Police Department Austin police detective re: Timothy Diven (AP#4417) complaint of Alan P. Hamilton 715 E. gu. Street Police case number 09-2460910 37. Austin Police Department Detective Billy Petty 715 E. 8'h Street (512) 854-9808 38. Austin Police Department Matthew Edwards Jones (AP#4494) 715 E. 8 1 h Street Austin, Texas 7870 l 39. Austin Police Department - Victim Services Veronica Vargas (#5004) 71 S E. gill Street 40. Austin Fire Department Austin Fire Department Engine 23 Ed Scotty #327 Nick Villanueva #1893 James Rae #1262 Aaron Brooks # 1671 l 330 E. Rundberg Lane ---- ----- ------------ i Austin police detective re:. complaint of Alan P. Hamilton Police case number 06-2790119 Austin police detective re: complaint of Alan P. Hamilton Police case number 2460910 --- --- -- ---- --- Crisis team counselor who assisted Sylvia L. Hamilton at the scene on the evening of Maurine P. Hamilton's death. Dispatched to respond to call regarding death of Maurine P. Hamilton. Page 12of16
h ;988 15 41.! Austin-Travis County EMS Medic 1302 N. Monson #2109 S. Jensen #2168 ---------- -.. ----- 42. Travis County Medical Examiner's Office Dan Jackson (ME 08) 1213 Sabine Street (512) 854-9599 43. David Dolinak, M.D. P.O. Box 1748 Austin, Texas 78767 44. Dr. Racht Address and telephone number unknown Dispatched to respond to cal I regarding death of Maurine P. Hamilton. On call Medical Examiner the i evening of Maurine P. Hamilton's death. Chief Medical Examiner - Certified cause of death of Maurine P. Hamilton on Death Certificate No. S39344 l dated October 17, 2006 -- -- --- On call Doctor for Austin-Travis County EMS I pronounced Maurine P. Hamilton, deceased. 45. Dr. Paul Stouffiet Address unknown (512) 459-5204 Believed to have been Maurine P. Hamilton's doctor at the time of death. 46. Dr. Desosa Address and telephone number tmknown 47.. AJl Faiths Funeral Services Sara Banzhaf 8507 N. IH-35 healthcare. ------' Believed to be Doctor with Maurine P. Hamilton's home l Funeral facility handing the ' remains of Maurine P. Hamilton, : Deceased 48. Adult Protective Services a/k/a Texas Department of Family & Protective Services 14000 Summit Drive Austin, Texas 78728 (512) 834-330 l ------------."------------.. Alan L. Hamilton allegedly visited in May 2006 regarding Maurine P. Hamilton DEFENDANT'S RESPONSES TO PLAJNTIFFS' REQUEST FOR DISCLOSURE Page 13of16
4 2A ~ } ~ p\a ~Jn.. v; '1.)' v 16 ---------------- -- - -- ------ 49. Gina Androw Address and telephone number unkno\.vll 50. Brian Dudley. Address and telephone number unknown 51. IRS Whistleblower Attorney [Identity unknown] Friend of Sylvia L. Hamilton who came to the residence to assist and pray with Sylvia L. Hamilton on the evening of Maurine P. Hamilton's death. Insurance agent that sold multiple life insurance policies to Maurine P. Hamilton Allegedly contacted by Alan L. Hamilton and Marjorie C. Miller in. March 2010. 52. Bradley Seals Attorney At Law 4611 Madrona Austin, Texas 78731 (512) 422-4156 Involvement unkno'wil at this time. Referred to by Alan L. Hamilton. 53. Cameron Milzer Address and telephone number unknown Believed to have been a beneficiary : of Maurine P. Hamilton, Deceased. --------- - -------. ---------- -- 54. : Scon Milzer : Address and telephone number unknown Believed to have been a beneficiary ; of Maurine P. Hamilton, Deceased. In addition, Defendant identifies and incorporates in this response any and all persons identified by other parties as persons having knowledge of relevant facts, any and all witnesses named or identified in discovery andjor depositions and all custodians of business records of any entity identified. As discovery is continuing, Defendant reserves the right to supplement this response in accordance with the Texas Rules of Civil Procedure. (f) For any testifying expert: (1) the expert's name, address and telephone number; (2) the subject matter on which the expert will testify; (3) the general substance of the expert's mental impressions and opinions and a brief summary of the basis for them, or if the expert is not retained by, employed by, or otherwise subject to the control of the responding party, documents reflecting such information; DEFENDANT'S RESPONSES TO PLArNTlFFS' REQUEST FOR DISCLOSURE Page 14of16